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Provide Form W-8BEN to the withholding agent or payer before income is paid or credited to you. Failure to provide a Form W-8BEN when requested may lead to withholding at the foreign-person withholding rate of 30% or the backup withholding rate under section 3406. Establishing status for chapter 4 purposes.
Line 4. Do not use Form W-8BEN if you are described below. • You are a foreign entity documenting your foreign status, documenting your chapter 4 status, or claiming treaty benefits. Instead, use Form W-8BEN-E. • You are a U.S. citizen (even if you reside outside the United States) or other U.S. person (including a resident alien individual).
U.S. Treasury regulations require Schwab to collect additional documentation from clients who certify their foreign status on Form W-8BEN when certain indicators of potential U.S. status ("U.S. indicia") are present.
31 gru 2018 · Substitute W-8BEN – Example rev4. Still stuck? How can we help? Updated on December 31, 2018. Was this article helpful to you?
3. Check the box that represents the type of entity under U.S. (not Canadian) tax principles. If none of these apply, the IRS version of the W-8BEN-E is required. 4. Enter the permanent residence address of the entity (the physical location or the registered address indicated on the organizational documents). Part II: Complete if eligible for a ...
The instructions for this Substitute Form W-8BEN are available at Amerant Bank website (www.amerantbank.com). For complete instructions or more information on the W-8 forms, please refer to the Internal Revenue Service (IRS) website at www.irs.gov.
Substitute Form W-8BEN. The substitute Form W-8BEN must contain all of the information required in Part I, lines 1 through 8. The certifications in Part II must be included in a substitute form only if treaty benefits are claimed, and then only to the extent that the certifications are required.
